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Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000 Simferopol

Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000 Simferopol is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Ukraine				[sources]
Full address	Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000 Simferopol				[sources]
City	Simferopol				[sources]
Street address	Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6				[sources]
Postal code	295000				[sources]
State	Crimea				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2023-11-02

Relationships

Located there
Name	Country
Krasnodar Regional Investment Bank Open Joint-Stock Company · Krayinvestbank PAO · OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK · Open Joint Stock Company Krasnodar Regional Investment Bank · 7 more...	Russia · Ukraine

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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